WATERRIVER LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WATERRIVER LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
WATERRIVER LIMITED was incorporated 28 years ago on 17/11/1995 and has the registered number: 03127937. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WATERRIVER LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-09-01 CURRENT
GARRETT WILKINSON Feb 1979 Irish Director 2014-05-02 CURRENT
BRIAN O HARA Dec 1967 Irish Director 2008-05-30 CURRENT
CHARLES ANTHONY RINN Jun 1960 Irish Director 2004-05-28 UNTIL 2004-05-31 RESIGNED
MR MICHAEL PARES Dec 1943 British Director 2000-10-01 UNTIL 2013-12-31 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 1995-12-05 UNTIL 2013-09-09 RESIGNED
MR BRIAN O'HARA Dec 1967 Irish Director 2004-05-26 UNTIL 2004-05-28 RESIGNED
MR BRIAN O'HARA Dec 1967 Irish Director 2004-11-28 UNTIL 2004-12-03 RESIGNED
COLIN O'DONOVAN Jun 1974 Irish Director 2013-05-28 UNTIL 2014-06-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-11-17 UNTIL 1995-12-05 RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2001-03-07 UNTIL 2012-09-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-11-17 UNTIL 1995-12-05 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2004-05-21 UNTIL 2004-05-31 RESIGNED
PETER BUTTERFIELD May 1947 British Director 1996-01-02 UNTIL 2012-07-23 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Secretary 1995-12-05 UNTIL 1997-09-01 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 1996-01-02 UNTIL 2011-09-30 RESIGNED
MR MARTIN WILLIAM LEE Jan 1949 British Director 1996-01-02 UNTIL 2011-12-31 RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 1995-12-05 UNTIL 2008-10-16 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2005-06-21 UNTIL 2005-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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